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Sole trader dossier

CHIRPAC M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-12
KYBE ID: RO-F9_201_2013 · F9/201/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIRPAC M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF9/201/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-12

ro_onrc

Registered addressG-RAL EREMIA GRIGORESCU 42, 810081 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABVITAMEDICA SRLactive APOSTOL LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive BACIU STANEL PERSOANĂ FIZICĂ AUTORIZATĂactive BEBETO LA JOACA S.R.L.active CARAMFIL GHE. AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive CRC EST TRANSPORT SRLactive DECARB CARSMOTOR S.R.L.active DECORAM PERETI S.R.L.active INTERN TRANS TGX S.R.L.active MIACONSTRUCTALL SRLactive MOCANU NELU ÎNTREPRINDERE INDIVIDUALĂactive RĂILEANU LARISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive RAY METALO SERV S.R.L.active REFRACTORIES OF EUROPE SERVICES SRLactive STALGEN CONS SRLactive SUNNY VISUAL ARTS S.R.L.active ŢOPEA C. SOARE ÎNTREPRINDERE INDIVIDUALĂactive VIRVAS COM SRLactive ZOICAN DO IT S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100